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UK Select Trust Limited
Registered No: 475
Director's Other Directorship
Pursuant to UKLA Listing Rule 9.6.14, Mr David Warr, a director of the Company, has advised the Company that he was on Thursday, 10 January 2013 appointed a director of Crystal Amber Fund Limited, whose shares have been admitted to trading on the Alternative Investment Market of the London Stock Exchange.
Kleinwort Benson (Channel Islands) Fund Services Limited
Tel: + 44 (0) 1481 710607
10 January 2013
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